Z-tech Control Systems LTD Verified listing

Registration Tier
Broker, Dealer
Region
South Cambridgeshire

Company Details

Business Name
Z-tech Control Systems LTD
Address
******************
SIC Codes
74909
SIC Description
Other professional, scientific and technical activities n.e.c.
Company Number
03353499
Listing UID
107206

Location

10 Anderson Rd, Swavesey, Cambridge CB24 4AE, UK
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Geolocation Details

Latitude
52.272862
Longitude
-0.00967
Easting
535899.0
Northing
265722.0
Opportunities
7

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Permit Information

Registration Number
CBDU84034
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, February 22, 2022
Expiry Date

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Company Officers

BADEL, Alexandra Nelia

Appointed On: November 20, 2023

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

WOODRUFF, Johana Josephine

Appointed On: July 1, 2026

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

BADEL, Alexandra Nelia

Appointed On: August 10, 2026

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

FINDLAY, Andrew Robert

Appointed On: December 16, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

KEEN, Christian

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

LOOSVELD, Alain Hubertus Philomena

Appointed On: September 15, 2022

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

PETRAUSKAS, Laurynas

Appointed On: August 10, 2026

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

ROBERTS, Jamie John

Appointed On: August 10, 2026

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

YARR, Jonathan

Appointed On: June 26, 2023

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

BREWER, Suzanne

Appointed On: April 16, 1997

Occupation: N/A

Role: nominee-secretary

Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Resigned On: April 16, 1997

COOPER, William James

Appointed On: December 16, 2021

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom

Resigned On: September 15, 2022

EVANS, Ilaria

Appointed On: September 15, 2022

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: November 20, 2023

MORRILL, Ben Nicholas

Appointed On: November 20, 2023

Occupation: N/A

Role: secretary

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: June 30, 2026

SWINHOE, Michael

Appointed On: April 30, 2003

Occupation: N/A

Role: secretary

Address: Ground Floor, 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

Resigned On: March 1, 2017

SWINHOE, Michael

Appointed On: April 16, 1997

Occupation: N/A

Role: secretary

Address: 26 Mulberry Close, Cambridge, Cambridgeshire, CB4 2AS

Resigned On: March 1, 2001

WEIR, Colin James

Appointed On: March 1, 2001

Occupation: N/A

Role: secretary

Address: 106 Raeburn Place, Edinburgh, Scotland, EH4 1HH

Resigned On: April 30, 2003

WHITFIELD, John Neville

Appointed On: March 1, 2017

Occupation: N/A

Role: secretary

Address: Unit 4 Meridian, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambs, CB24 4AE, England

Resigned On: December 16, 2021

ARNOLD, James Michael

Appointed On: December 16, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: January 1, 2023

BREWER, Kevin, Dr

Appointed On: April 16, 1997

Occupation: N/A

Role: nominee-director

Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Resigned On: April 16, 1997

BULL, Jeremy Douglas

Appointed On: May 26, 2004

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: December 16, 2021

CARUANA, Suzanne

Appointed On: October 1, 2020

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: December 16, 2021

EDWARDS, John Mark

Appointed On: December 16, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: February 27, 2023

HEATON, Patrick Robert

Appointed On: March 1, 2001

Occupation: N/A

Role: director

Address: Charter House, 3rd Floor, 62-64 Hills Road, Cambridge, CB2 1LA

Resigned On: May 7, 2014

HOBSON, James Michael

Appointed On: December 16, 2021

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: October 31, 2024

JAMES, David Peter

Appointed On: April 16, 1997

Occupation: N/A

Role: director

Address: 14 Gladstone Street, Durham, DH9 0QL

Resigned On: March 1, 2001

MILLER, Anne Tregoning

Appointed On: October 26, 2010

Occupation: N/A

Role: director

Address: Charter House, 3rd Floor, 62-64 Hills Road, Cambridge, CB2 1LA

Resigned On: December 31, 2012

NEYLAND, Shannon James

Appointed On: November 1, 2016

Occupation: N/A

Role: director

Address: Ground Floor, 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

Resigned On: May 28, 2017

NILSSON, Angela Jean

Appointed On: March 1, 2017

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: October 13, 2023

OLIVER, William John

Appointed On: July 19, 2006

Occupation: N/A

Role: director

Address: Ground Floor, 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, United Kingdom

Resigned On: January 31, 2017

PATERSON, Stephen John

Appointed On: August 20, 2024

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: August 10, 2026

STANBRIDGE, Luke

Appointed On: March 1, 2017

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: December 16, 2021

SUTHERLAND, Iain James

Appointed On: March 14, 2024

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: August 10, 2026

SWINHOE, Michael

Appointed On: April 16, 1997

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: December 16, 2021

TEMPSET, Michael Andrew

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Resigned On: December 16, 2021

THORN, Jeremy Gordon

Appointed On: October 26, 2010

Occupation: N/A

Role: director

Address: Charter House, 3rd Floor, 62-64 Hills Road, Cambridge, CB2 1LA

Resigned On: December 31, 2012

Filing History

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